Annual General Meeting

The next ICGN Annual General Meeting will take place in the UnicCredit Pavilion, Piazza Gae Aulenti 10, Milan, 20124, Italy on 25 June 2018 at 15.45 - 18.15 hours CEST. 

The ICGN Board presents its report on the ICGN’s work programme including a financial account of its activities during the year at the Annual General Meeting (AGM). Members are entitled to one vote respectively on resolutions provided that he or she has been entered in the register and is a fully paid-up member at least 48 hours before the date of the meeting.

Members can attend and vote in-person by being present at the location where the meeting is being held and by proxy by registering vote preferences via the ICGN website prior to the meeting. 


2018 AGM Notice

2018 AGM Agenda 

1.     To receive the 2017 AGM Minutes

2.     To receive the Annual Review

3.     To receive the 2017 Financial Statements

4.     Ordinary Resolution to Approve the Auditor Re-appointment

5.     Ordinary Resolution to Appove the ICGN Fiduciary Duty Guidance

6.     Special Resolution to Approve Amendments to Article 12 of ICGN Articles of Association re: Nomination Committee 

7.     Ordinary Resolution to Approve the Nomination Committee Re-election

8.     Ordinary Resolution to Approve the Board of Governors Re-election 


 

 

VOTE ONLINE